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Tax advisers under HMRC investigation for aiding evasion

Tax advisers under HMRC investigation for aiding evasion
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3,500% rise in assets frozen by City of London Police

HMRC also seized £29m in the first 10 months of 2020/21

United kingdomCity of londonCity ofAdam craggsMichelle sloaneCity of london policeLondon policeCrime actஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப் லண்டன்நகரம் ஆஃப்மைக்கேல் ஸ்லோந்நகரம் ஆஃப் லண்டன் போலீஸ்லண்டன் போலீஸ்குற்றம் நாடகம்

Exclusive: City of London Police s asset forfeitures jump by 3,600 per cent as priority shifts to higher-value fraud

The City of London Police issued Account Freezing Orders and Account Forfeiture Orders against assets worth £36m last year, compared to less than £1m in 2019.

United kingdomCity of londonCity ofAdam craggsSerious fraud officeCity of london policeLondon policeAccount freezing ordersAccount forfeiture ordersCrime actAccount freezingForfeiture ordersCoronavirus job retentionCoronavirus business interruption loan schemeEat out to help schemeMarch budget

Furlough alert: HMRC examines taxpayers phone & internet records in fraud investigations

Link copied Make the most of your money by signing up to our newsletter for FREE now SUBSCRIBE Invalid email When you subscribe we will use the information you provide to send you these newsletters. Sometimes they ll include recommendations for other related newsletters or services we offer. Our Privacy Notice explains more about how we use your data, and your rights. You can unsubscribe at any time. Furlough fraud proved to be a significant issue in 2020 as it was estimated billions of pounds of taxpayer s money was lost due to a hasty roll-out of the Job Retention Scheme. In late October, Meg Hillier, a Chair of the Public Accounts Committee, warned: Our finding of the astonishing lack of economic planning for a pandemic shows how the unacceptable room for fraud against taxpayers was allowed into the Government’s hastily drawn up economic support schemes.

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Taxman snoops on 18,000 phone records and web histories

Taxman snoops on 18,000 phone records and web histories HMRC made more than 18,000 requests to access communications data in 2019. HMRC made 18,464 requests to access communications data like phone records and web histories to aid its criminal investigations in 2019, according to city law firm RPC. The total number of communication requests was up slightly on 2018’s 18,263 requests. The latest available data was from 2019. The taxman can request data held by telecoms operators including the time, duration and location of a phone call as well as the number dialled. It can also request a list of websites visited by an individual from their internet provider.

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